For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://zao-tnpk.ru (Russian Oil Scam)
zao tver refinery - zao tnpk *Fake*
170024, Tver Region, Of Tiberias, Prospectus 50 October, 3, B
+7 (499) 394-76-50
+7 (495) 391-71-16
sales@zao-tnpk.ru
legal@zao-tnpk.ru
info@zao-tnpk.ru
export@zao-tnpk.ru
management@zao-tnpk.ru
INN 6901091124
100% of photos copied off the Internet
Scammers using the INN number of this company that has been operating in the red for years.
https://zachestnyibiznes.ru/company/ul/ ... 4_ZAO-TNPK
ZAO TNPK - INN 6901091124
Micro-enterprise
Key reporting indicators for 2017 (according to the Federal Tax Service):
- the amount of income: 0,00 rubles
92.53.96.92
domain: ZAO-TNPK.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: ZAO TVER REFINERY
registrar: NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created: 2016-11-28T17:39:04Z
paid-till: 2019-11-28T17:39:04Z
free-date: 2019-12-29
source: TCI
92.96.53.92.in-addr.arpa IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://zao-tnpk.ru (Russian Oil Scam)
zao tver refinery - zao tnpk *Fake*
170024, Tver Region, Of Tiberias, Prospectus 50 October, 3, B
+7 (499) 394-76-50
+7 (495) 391-71-16
sales@zao-tnpk.ru
legal@zao-tnpk.ru
info@zao-tnpk.ru
export@zao-tnpk.ru
management@zao-tnpk.ru
INN 6901091124
100% of photos copied off the Internet
Scammers using the INN number of this company that has been operating in the red for years.
https://zachestnyibiznes.ru/company/ul/ ... 4_ZAO-TNPK
ZAO TNPK - INN 6901091124
Micro-enterprise
Key reporting indicators for 2017 (according to the Federal Tax Service):
- the amount of income: 0,00 rubles
92.53.96.92
domain: ZAO-TNPK.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: ZAO TVER REFINERY
registrar: NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created: 2016-11-28T17:39:04Z
paid-till: 2019-11-28T17:39:04Z
free-date: 2019-12-29
source: TCI
92.96.53.92.in-addr.arpa IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru
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